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HGV DIRECT LIMITED

Company number 01857034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2004 288a New director appointed
01 Jun 2004 88(2)R Ad 01/04/04--------- £ si 303@1=303 £ ic 1678/1981
27 May 2004 395 Particulars of mortgage/charge
25 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Mar 2003 287 Registered office changed on 17/03/03 from: newbridge works coldwell street wirksworth derbyshire DE4 4FB
31 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
17 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 395 Particulars of mortgage/charge
06 Aug 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 363s Return made up to 31/12/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
21 Feb 2000 363s Return made up to 31/12/99; full list of members
07 Jan 2000 CERTNM Company name changed linings and hoses (wirksworth) l imited\certificate issued on 10/01/00
06 Jan 2000 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 363s Return made up to 31/12/98; no change of members
19 Feb 1999 288c Director's particulars changed
19 Feb 1999 288c Director's particulars changed
19 Feb 1999 288c Director's particulars changed
19 Feb 1999 288b Director resigned
21 May 1998 AA Full accounts made up to 31 December 1997